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SUN EUROPEAN HOLDINGS LIMITED

Company number 05064740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2010 TM02 Termination of appointment of Philip Dougall as a secretary
19 Oct 2009 AD01 Registered office address changed from 34 Ely Place London London EC1N 6TD England on 19 October 2009
22 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
02 Apr 2009 287 Registered office changed on 02/04/2009 from 45 doughty street london WC1N 2LR
13 Mar 2009 363a Return made up to 05/03/09; full list of members
28 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
28 May 2008 363s Return made up to 05/03/08; no change of members
15 May 2008 AA Group of companies' accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 05/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 AA Total exemption small company accounts made up to 31 December 2004
26 Apr 2006 363s Return made up to 05/03/06; full list of members
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288b Secretary resigned
06 Apr 2006 287 Registered office changed on 06/04/06 from: 42, 25 old broad street london EC2N 1HQ
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
06 Apr 2005 363s Return made up to 05/03/05; full list of members
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
04 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
04 Jun 2004 288b Director resigned
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association